CompanyTrack
H

HOLTON ROAD 140A LIMITED

Active Carlisle

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
H

HOLTON ROAD 140A LIMITED

Buying and selling of own real estate

Founded 6 Nov 2018 Active Carlisle, England 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £1.00K
Total assets £1.00K
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Global House Castle Street Carlisle CA3 8SY England

Credit Report

Discover HOLTON ROAD 140A LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
John Robert JacksonDirectorBritishWales5719 May 2021Active
June CarruthersSecretaryUnknownUnknown11 Dec 2018Active
Stephen Robert SimpsonDirectorBritishWales5711 Dec 2018Active

Shareholders

Shareholders (2)

Banbury Street Five Limited
100.0%
123 Mar 2022
Equorium Property Company Limited
0.0%
023 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Banbury Street Five Limited

United Kingdom

Active
Notified 19 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Global Mutual Properties Limited

Ceased 6 Nov 2018

Ceased

Equorium Property Company Limited

Ceased 19 Nov 2021

Ceased

Group Structure

Group Structure

BANBURY STREET FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLTON ROAD 140A LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-01View(6 pages)
19 Aug 2025Persons With Significant ControlChange to Banbury Street Five Limited as a person with significant control on 2025-08-19View(2 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-02-24View(6 pages)
20 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-20 with no updatesView(3 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-01

19 Aug 2025 Persons With Significant Control

Change to Banbury Street Five Limited as a person with significant control on 2025-08-19

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 2024-02-24

20 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-20 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-01

3 months ago on 7 Nov 2025

Change to Banbury Street Five Limited as a person with significant control on 2025-08-19

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-02-24

1 years ago on 25 Nov 2024

Confirmation statement made on 2024-03-20 with no updates

1 years ago on 20 Mar 2024